Who owns David Allan?

No ownership or control links for David Allan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is David Allan's risk level?

WhiteIntel flags David Allan as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Allan appear across sources?

David Allan is resolved across OpenOwnership, opensanctions_pep, companies_house_bulk, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1
Resolved records: 12

An absent edge means not yet observed — never does not exist.

Legal entityLow

David Allan

Name: David Allan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Allan, Organization, GB

David Allan — UK company (psc:eV6ry14wCkETseb2J-jq_R3pTKU). 2 sanctions/PEP signals, UBO chain traced 1 hop, 1 holding. Every claim linked to its source.

PSC eV6ry14wCkETseb2J-jq_R3pTKUOrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

One real-world entity, resolved into a single cited record across 4 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

OpenOwnership · opensanctions_pep · companies_house_bulk · wikidata_pep

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

David Allan
- David Allan· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for David Allan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of David Allan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on David Allan is behind a paywall — everything we hold on this subject is already on this page.

/03

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

PEPvia resolved record

Politically Exposed Person

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/04

Common questions

Who owns David Allan?: No ownership or control links for David Allan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is David Allan's risk level?: WhiteIntel flags David Allan as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does David Allan appear across sources?: David Allan is resolved across OpenOwnership, opensanctions_pep, companies_house_bulk, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David Allan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for David Allan — nothing is disclosed before that.

Claim this record